LHC: Notice of record date for Annual General Meeting of Shareholders 2024, dividend payment in cash 2023

Feb 29th at 08:23

29-02-2024 08:23:26+07:00

1. Issuer: Lam Dong investment hydraulic construction JSC
2. Stock code: LHC
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/04/2024
          - Place: will be informed in Invitation letter 2024
          - Agenda:
1. Report on management work in 2023 of the Board of Directors and independent Board Members;
2. Report of the Supervisory Board in 2023;
3. Audited 2023 financial statements;
4. Profit distribution in 2023;
5. Plan for production and business, dividends and investment in 2024;
6. Choose an auditing company in 2024;
7. Authorize the General Director to sign contracts and transactions between the Company and related persons with a value of less than 35% of total assets;
8. Finalize the remuneration of the Board of Directors and Supervisory Board in 2023 and approve the remuneration of the Board of Directors and Supervisory Board in 2024;
9. Dismiss members of the Board of Directors and elect replacement members;
10. Submit candidates/nominations to elect members of the Board of Directors...

* Dividend payment in cash 2023 (2nd time):
          - Exercise rate: 10% (VND 1,000/share)
- Exercise date: 17/04/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Lam Dong investment hydraulic construction JSC on working days from 17/04/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.